Summary Info
Regarding the Registration of Extraordinary General Assembly Decision on Registered Capital Ceiling Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
25.10.2024
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
900.000.000
New Authorized Capital (TL)
10.000.000.000
Due Date For The Authorized Capital (New)
31.12.2028
Number Of Articles Of Association Item To Be Amended
7
Capital Market Board Application Date
25.10.2024
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
04.11.2024
Date of Related General Assembly
21.01.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
04.02.2025
Additional Explanations

In line with the decision taken at the Extraordinary General Assembly Meeting of our Company held on January 21, 2025, the amendment regarding the 7th article of our Company's articles of association titled "Capital" was registered by the Istanbul Trade Registry Office on February 4, 2025.

Supplementary Documents
Appendix: 1
Amendment to Articles of Association.pdf
Appendix: 2
Onaylı Esas Sözleşme Değişikliği Tadil Metni.pdf